The Most Significant Change to AML Rules Since the USA Patriot Act
insights
Thomas Fawell
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January 4, 2021
Overview. January 2, 2021. The newly enacted National Defense Authorization Act[1] (NDAA) imposes the most significant reformation of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) laws since the adoption of the USA PATRIOT Act. The largest changes are in division F, the Anti-Money Laundering Act of 2020 (the “Act”). The general intent of…
Rimon’s new Houston office featured in Law.com’s Texas Lawyer
news
Michael Moradzadeh
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Thomas Fawell
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Greg Krafka
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July 23, 2020
Rimon Partners Gregory Krafka and Thomas Fawell opened Rimon’s first office in Texas. Read the full Law.com’s Texas Lawyer article here. In the first half of 2020 alone, Rimon has opened offices in Dubai, Syndey, Berlin, and Birmingham, as well as Houston. Denver and London are coming soon. In the first half of 2020, Rimon has also added 14 new…
Art sales & finance – in good times and bad
Thomas Fawell
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March 29, 2020
Tuesday, April 28rd • 1 PM ET – (1 CLE Credit ) In the best of times, art sales and finance present components of escalated risk in comparison to more conventional commercial transactions. The sources of this risk-differential include light industry regulation, perceived and actual market volatility, a lush history of fraud and forgery, inconsistent secured transaction laws…
Rimon’s Complimentary CLE Webinar Series 2020
Dirk Walter Hamann
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Thomas Fawell
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Joseph I. (“Joe”) Rosenbaum
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Jeffrey A. Fromm
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Mark H. Mirkin
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Marc Kaufman
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Mark Diamond
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Geoffrey Perusse
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Jennifer Dasari
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Frank Vargas
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Michael Vargas
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Phillip Wang
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March 21, 2020
Welcome to Rimon’s Complimentary Annual CLE Webinar Series which will be held each Tuesday and Thursday at 1 pm ET. Each course is presented by a Rimon Partner with extensive subject-matter experience. CLE credits: These programs are approved by the CA State Bar for 1 hour of CLE credit for each course. NY bar members are…
Corporate Partner, Thomas Fawell, joins Rimon Law in its Chicago and Miami Offices
news
Thomas Fawell
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October 23, 2017
Growing its team of corporate partners, Thomas Fawell has joined Rimon in its Chicago office. Mr. Fawell joins Rimon from Katten Muchin Rosenman LLP, where he served as a senior equity partner and member of the Management Committee. Mr. Fawell practices in the areas of mergers & acquisitions and capital formation. He has handled complex negotiation and documentation protocols related to…
